UL

UKI (TEMPLEBACK) LIMITED

Dissolved

Company number 04596166

London · Incorporated 20 November 2002

Chelsea House, West Gate, London, W5 1DR

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UKI STOKE LIMITED · 20 November 2002 – 25 October 2006

Company overview

UKI (TEMPLEBACK) LIMITED was a private limited company incorporated on 20 November 2002 and registered in England and Wales and dissolved on 4 July 2017. It changed its name from UKI STOKE LIMITED on 20 November 2002. Its registered office is at Chelsea House, West Gate, London, W5 1DR. Its principal activity is development of building projects (SIC 41100).

It is controlled by U.K.& European Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: LEWIS, Clive Robert (appointed 20 November 2002), LEWIS, Julian Harley (appointed 20 November 2002) and ROSEHILL, Michael Henry (appointed 24 November 2006). CAVENDISH SQUARE SECRETARIAT serves as company secretary (appointed 20 November 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2015, were filed on 13 September 2016. Companies House holds 58 filings for this company, most recently a gazette filing on 4 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
ROSEHILL, Michael Henry
Director
24 November 2006
CS
CAVENDISH SQUARE SECRETARIAT
Corporate Secretary
20 November 2002
LC
LEWIS, Clive Robert
Director
20 November 2002
LJ
LEWIS, Julian Harley
Director
20 November 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 November 2002
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
20 November 2002

Persons with significant control

PS
U.K.& European Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 July 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 April 2017 View
Gazette Notice Voluntary
Gazette
28 February 2017 View
Dissolution Application Strike Off Company
Dissolution
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Auditors Resignation Company
Auditors
17 November 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Legacy
Capital
16 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2015 View
Legacy
Insolvency
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Made Up Date
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Made Up Date
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Made Up Date
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Made Up Date
Accounts
26 September 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Made Up Date
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Sail Address Company
Address
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Resolution
Resolution
20 October 2009 View
Accounts With Made Up Date
Accounts
18 August 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Made Up Date
Accounts
28 May 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Legacy
Capital
20 November 2006 View
Certificate Change Of Name Company
Change Of Name
25 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 February 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Dormant
Accounts
16 February 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Accounts
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Incorporation Company
Incorporation
20 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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